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S. 470 · 111th Congress

Combating Organized Retail Crime Act of 2009

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Never voted on. It didn't reach a floor vote before the 111th Congress ended, so it expired. A bill has to be introduced again to be considered in a new Congress.

2 cosponsors · 1 D, 1 R

1 signed on when it was introduced; the rest joined later. Cosponsors who withdrew aren't shown.

Combating Organized Retail Crime Act of 2009- Amends the federal criminal code to: (1) expand the definitions of the crimes of transporting and selling or receiving stolen goods to include thefts having an aggregate value of $5,000 or more during any 12-month period; (2) modify the crime of fraud involving access devices to include the Universal Product…

What it does: CRS summary · Introduced in Senate · Feb 25, 2009

Combating Organized Retail Crime Act of 2009- Amends the federal criminal code to: (1) expand the definitions of the crimes of transporting and selling or receiving stolen goods to include thefts having an aggregate value of $5,000 or more during any 12-month period; (2) modify the crime of fraud involving access devices to include the Universal Product Code label or similar product code label as an access device; and (3) set forth provisions to prevent sales of illegally obtained goods in a physical (e.g., flea market, open air market) or online retail marketplace and to grant enforcement powers to states to obtain injunctive and other relief against persons engaged in organized retail crime.

Requires the Attorney General to establish a suspected illegal sales activity form and a suspicious activity report form for the reporting of suspected sales of illegally-obtained items in a physical or online retail marketplace.

Directs the U.S. Sentencing Commission to review and, if appropriate, amend federal sentencing guidelines for persons convicted of offenses involving organized retail crime.

Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov

About this bill and sources

Official title: Combating Organized Retail Crime Act of 2009

Latest action (Feb 25, 2009): Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S2476-2479)

Policy area: Crime and Law Enforcement · Origin: Senate · Introduced: Feb 25, 2009

Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)

No recorded floor vote found.